Anti Money Laundering Officer Jobs in London

Taylor Root - London EC1A, City of London, London

Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and...

from: joblookup.com (+2 sources) - 18 days ago

Taylor Root - London, South East, UK

Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable... This role is based in London. £55,000

from: totaljobs.com - 16 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Martis Search - London EC1A, City of London, London

Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately...

from: joblookup.com (+1 source) - 11 days ago

London, England, United Kingdom

We’re WorldFirst, an international payments business helping move money around the world.We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international...

from: jobleads.co.uk - More than 30 days ago

Aquent UK - London EC1A, City of London, London

Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams...

from: joblookup.com (+1 source) - 5 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

For this role, you will have excellent communication skills and be a team player. You will have great attention to detail, someone who can spot inadequate or inaccurate information and approach internal... £45000 - £55000/annum

from: CV-library.co.uk - 2 days ago

Lunaria Partners - London EC1A, City of London, London

The law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies. They have a number of offices throughout Europe,...

from: joblookup.com - 17 days ago

Allica Bank - London EC1A, City of London, London

Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving...

from: joblookup.com (+1 source) - 18 days ago

Quilter - London, United Kingdom

Lead the development, implementation and maintenance of Quilter's approach to financial crime prevention, ensuring risk-based and proportionate frameworks, policies and controls are in place to deliver... Competitive

from: eFinancialCareers.co.uk - 4 days ago